Board has determined as follows: i) Board has recommended final dividend for shareholders approval. Dividend is 1% amounting to Re. 0.1 (10 paisa per equity share of Rs. 10 each). ii) AGM date is 27-09-2025 at 4:00 PM.

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Jonjua Overseas Ltd.

03 Sep 2025

9.05

1.57%

Board Meeting

Jonjua Overseas Ltd - 542446 - Board Meeting Outcome for Board Meeting Outcome.

BSE India

Outcome of Board Meeting: 1. Considered and recommended Final Dividend for the Financial Year ended 2024-25: The Board of Directors has recommended a Final Dividend of Re. 0.1 per equity share i.e., 1% for every share of Rs. 10/- each (10 paisa for every equity share) for the financial year ended March 31, 2025, subject to the approval of the shareholders at the ensuing 33rd AGM. 2. Approved the Notice for 33rd AGM for Financial Year 2024-25. 3. The date, time and venue of the AGM: The Board has decided that the 33rd Annual General Meeting of the Company will be held on Saturday, 27th day of September, 2025 at 4:00 P.M. 4. Register of Members and Share Transfer Books of Company shall remain closed from 20th September, 2025 to 27th September, 2025 (both days inclusive) for the purpose of AGM. Cut-off Date: 20/09/2025. 5. E-voting will be available. 6. Board approved Directors'' Report. 7. Recommended appointment of Mr. Chetan Sharma as an Independent Director of the Company.

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Jonjua Overseas Ltd.

29 Aug 2025

9.05

1.57%

Company Update

Jonjua Overseas Ltd - 542446 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

BSE India

Revised intimation is attached.

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VOTE: Is Jonjua Overseas Ltd. worth buying?

52 Votes:

Buy 71.15%

Sell 11.54%

Hold 17.31%